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Request Received

Pre-Custody Process
Thank you for your submission.

Once all necessary documentation has been submitted, we will respond to you within 5 business days on our decision to custody this asset. Millennium does not evaluate or perform due diligence on any investment or investment sponsor for third parties. The sole purpose of this assessment is to ensure that we can meet our custody and administrative responsibilities.
We have sent an email to your investment sponsor on your behalf. Once the investment sponsor completes the form, you will be notified via email. We will then notify you of our decision to custody the asset within 5 business days of receiving all required documents.
We require the following forms to be completed to finalize your request.

Next Steps

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Please quote your reference code when inquiring about your submission.

For your records

A copy of this submission has been sent to the following email address: (). If you would like to request an additional copy, please select from one of the options below.
OR

For Your Records

A copy of this submission has been sent to the following email address: (). If you would like to request an additional copy, please select from one of the options below.
OR

Additional Option

If you would like to open an account or submit an investment direction, please click here.

Be aware that although you may open an account or submit an investment direction, Millennium Trust has not yet made the decision as to whether we can custody this asset.

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Pre-Custody Process
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Request Cancelled

Pre-Custody Process
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Investment

Pre-Custody Process
Fields marked with * are required
Pre-Custody Process
Prior to accepting custody of an investment, Millennium Trust performs a Pre-Custody Process to make sure we can meet our custodial responsibilities and the administrative requirements of the investment. We do not evaluate or perform any due diligence or suitability reviews on any investment or investment sponsor.

Role

If you are both an Investment Sponsor and an Advisor, please select "Investment Sponsor".
Who is submitting this request? *

Info

Information
Your advisor, , from has initiated the Pre-Custody Process on your behalf. Please review and complete the process.
Information
Your client, has initiated the Pre-Custody Process on your behalf. Please review and complete the process.

Advisor Info

if you select Yes here, you will be asked for your Referral Code
Do you currently have an existing relationship with Millennium Trust?

Referral Code

If applicable, enter your referral code.
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Referral Code
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If you have not established a relationship with Millennium, please go to Verification Form to enter you information.

Investment Type

What type of investment do you want to submit?

Security Type

What is the Investment Structure?

Third Party Note Servicer

An unrelated party that administers the loan including collecting and recording payments and balances prior to sending them to the custodian.
Is there a Third Party Note Servicer?

Borrower

Who is the borrower?

Debt Administration

Is the debt administered by a loan serving company?

Entity Structure

How is the entity structured?

Investment Name

This is a piece of property that will be purchased directly
You will need to submit paper forms to invest in real estate property. Please click here to access the forms as well as instructions on investing in real estate.
Commodities/Futures
You will need to establish an account with a Futures Commission Merchant in order to invest in Commodities/Futures. Please click here for instructions.
Precious Metal
The Pre-Custody Process is not needed to invest in Precious Metals. Please click here to obtain the Precious Metals Transaction Direction Form.
Marketplace Lending
The Pre-Custody Process is not needed to invest in Marketplace Lending. Please click here to make an investment.
Marketplace Lending
Please contact us at 866-388-5464 during regular business hours, Monday - Friday from 8:00 am - 4:30 pm CT or email us at INST@mtrustcompany.com.

Contact Information

Pre-Custody Process
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Contact Information

Please provide your contact information as the person submitting this request. This will be included in an email to the sponsor to obtain the documentation required for the Pre-Custody Process. If you already have the required forms and do not need the investment sponsor contacted you can cancel this request and submit the documents directly.
Preferred Contact Details
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Which Address? *

Investment Advisor

Pre-Custody Process
Fields marked with * are required

Contact Information

Please provide your contact information
Preferred Contact Details

Address

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Which Address? *

Account Data Sharing

Your account data can be shared between Millennium and your Advisor or Brokerage Firm to help facilitate the management of your account by your designated Investment Advisor. By checking Yes below, you agree to have your Millennium account data shared and will be able to facilitate easy transfer of funds between your Millennium account and a designated brokerage account.
Do you allow your data to be downloaded and shared with a third party reporting system? *
Authorization
I hereby instruct Millennium without any further directions from me to (i) provide the daily positions including valuations, and transaction activity ("Client Data"), for my account with Millennium to my Brokerage Firm (Collectively, "Brokerage Account"); or (ii) accept instructions from my Investment Advisor to download my data directly to any other third-party portfolio management system provider utilized by my Investment Advisor.

In providing these standing instructions, I acknowledge, confirm and agree that (i) the Brokerage Account is distinct and separate from the account at Millennium; (ii) these instructions do not provide the Brokerage Firm any authority as to, responsibility for, or interest in the account with Millennium; (iii) these instructions do not provide Millennium any authority as to, responsibility for, or interest in my Brokerage Account; and (iv) Millennium shall honor the authorization(s) given herein and otherwise by me to the Investment Advisor until such time as Millennium receives written notice from me that such authorization(s) have been revoked.

Investment Sponsor

Pre-Custody Process
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Sponsor/Issuer

Preferred Contact Details
Preferred Contact Details
Preferred Contact Details
Address
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Which Address? *
Other Information

Attachments

Pre-Custody Process
Fields marked with * are required
Below is a list of all possible documentation needed for this investment type. These documents may be uploaded or delivered later via mail. If a form is not applicable for your specific asset please skip that option to continue this process.
Below is a list of all possible documentation needed for this investment type. These documents may be uploaded or delivered later via mail. If a form is not applicable for your specific asset please skip that option to continue this process.
Below is a list of all possible documentation needed for this investment type. You may upload these documents now or allow your sponsor to upload them. If you would like your sponsor to upload the documents please click submit.
All Exhibits and/or addendums
All Exhibits and/or addendums
File:
I will deliver later
Preospectus, Offering Circular and/or Operating Agreement
Preospectus, Offering Circular and/or Operating Agreement
File:
I will deliver later
Offering Memorandum
Offering Memorandum
File:
I will deliver later
Operating Agreement
Operating Agreement
File:
I will deliver later
Partnership Agreement
Partnership Agreement
File:
I will deliver later
Subscription Documents
Subscription Documents
File:
I will deliver later
All Exhibits and/or addendums
All Exhibits and/or addendums
File:
I will deliver later
Form D Filing
Form D Filing
File:
I will deliver later
Certificate of Good Standing from Sec of State or Governing Body
Certificate of Good Standing from Sec of State or Governing Body
File:
I will deliver later
Certificate of Good Standing from Sec of State or Governing Body
Certificate of Good Standing from Sec of State or Governing Body
File:
I will deliver later
Form of Promissory Note
Form of Promissory Note
File:
I will deliver later
Form of Debenture/Bond
Form of Debenture/Bond
File:
I will deliver later
Note Purchase Agreement
Note Purchase Agreement
File:
I will deliver later
Note Servicing Agreement
Note Servicing Agreement
File:
I will deliver later
Security Agreement
Security Agreement
File:
I will deliver later
Amortization Schedule
Amortization Schedule
File:
I will deliver later
Copy of Mortgage/Deed of Trust
Copy of Mortgage/Deed of Trust
File:
I will deliver later
Unsigned Purchased Contract
Unsigned Purchased Contract
File:
I will deliver later
Copy of Current Tax Bill
Copy of Current Tax Bill
File:
I will deliver later
Legal Description of Property
Legal Description of Property
File:
I will deliver later
Purchase Contract
Purchase Contract
File:
I will deliver later
Check/Wire Instructions for Investment
Check/Wire Instructions for Investment
File:
I will deliver later
Borrower's Signed W-9 Form
Borrower's Signed W-9 Form
File:
I will deliver later
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